The Grimsby Record

Council

December 4, 2017

What was decided (11 motions)

10 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

Resolved that the Council meeting minutes of November 20, 2017 be approved.
Moved by Alderman Seaborn, seconded by Alderman Wilson
Carried
Resolved that the Recreation Services Committee meeting minutes of November 28, 2017 be received and that the recommendations contained therein be approved.
Moved by Alderman DiFlavio, seconded by Alderman Seaborn
Carried
Resolved that the Council of the Town of Grimsby lift Public Works resolution PW17-63 from the November 22, 2017 Public Works Committee Meeting minutes for separate consideration.
Moved by Alderman Kadwell, seconded by Alderman DiFlavio
Carried
Resolved that the Council of the Town of Grimsby defer resolution PW17-63 from the November 29, 2017 Public Works Committee meeting to the December 18, 2017 Council meeting.
Moved by Alderman Wilson, seconded by Alderman Kadwell
Defeated
Resolved that the approval of Report DPW17-48 dated November 22, 2017 regarding Town Hall Cogen Station-Turbines, Operations and Maintenance, be received and that Public Works Committee recommends to Council that the Director's recommendation contained herein be approved.
Moved by Alderman DiFlavio, seconded by Alderman Seaborn
Carried
Resolved that the Committee of Adjustment meeting minutes of November 28, 2017 be received and filed.
Moved by Alderman Seaborn, seconded by Alderman Wilson
Carried
Resolved that the Resolutions from Other Municipalities be received.
Moved by Alderman DiFlavio, seconded by Alderman Wilson
Carried
Resolved that leave be given to introduce By-law Nos. 17-92 and 17-93 and that the same be read a first time.
Moved by Alderman Wilson, seconded by Alderman DiFlavio
Carried
Resolved that Council meet in Closed Session under Section 239(2)(e) of the Municipal Act, litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board • Outlet 27, CNR Storm sewer crossing, PWC17-02-320053
Moved by Alderman DiFlavio, seconded by Alderman Seaborn
Carried
Resolved that the Public Works Committee meeting minutes of November 29, 2017 be received and that the recommendations contained therein be approved.
Moved by Alderman DiFlavio, seconded by Alderman Seaborn
Carried
Resolved that leave be given to introduce By-law Nos. 17-92 and 17-93 read a first time be now read a second and third time and finally passed; and that the Mayor and Town Clerk do sign and seal the same; any rule of Council to the contract notwithstanding.
Moved by Alderman Seaborn, seconded by Alderman DiFlavio
Carried

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